GBM RESOURCES LIMITED. — Director's Dealing 2009

Jul 5, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GBM Resources Limited ABN 91 124 752 745

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Thompson
Date of last notice	28 April 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	1 July 2009

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	3,437,500 Ordinary Shares escrowed 2 years to30/07/091,718,750 Options exercisable at 25 cents expiring30/06/101,718,750 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of SuperfineNominees Pty Ltd<PW & CL Superannuation Fund> ofwhich Mr Thompson is both a director and beneficiary500,049 Ordinary Shares escrowed 2 years to30/07/09250,000 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/09250,025 Options exercisable at 25 cents expiring30/06/101,000,000 Options exercisable at 25 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of RegalquestInvestments Pty Ltd of which Mr Thompson is both adirector and shareholder
Class	Ordinary Shares
Number acquired	2,625,033
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	2 cent each

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

3,437,500 Ordinary Shares escrowed 2 years to30/07/092,291,667 Ordinary Shares1,718,750 Options exercisable at 25 cents expiring30/06/101,718,750 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of SuperfineNominees Pty Ltd<PW & CL Superannuation Fund> ofwhich Mr Thompson is both a director and beneficiary500,049 Ordinary Shares escrowed 2 years to 30/07/09333,366 Ordinary Shares250,000 Options exercisable at 22 cents expiring30/06/10 escrowed 2 years to 30/07/09250,025 Options exercisable at 25 cents expiring30/06/101,000,000 Options exercisable at 25 cents expiring30/06/10 escrowed 2 years to 30/07/09The above securities are held in the name of RegalquestInvestments Pty Ltd of which Mr Thompson is both adirector and shareholder

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

Subscription to shares under a non-renounceableentitlement offer

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
**Date of change **	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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